Shortcuts

Thrulogic Nz Limited

Type: NZ Limited Company (Ltd)
9429036893584
NZBN
1139603
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Apr 2012
Po Box 305255
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 08 Apr 2021

Thrulogic Nz Limited was launched on 28 May 2001 and issued a number of 9429036893584. The registered LTD company has been managed by 5 directors: Robert Braly - an active director whose contract began on 13 Oct 2016,
Royden Lionel Smith - an active director whose contract began on 29 Mar 2023,
Royden Lionel Smith - an inactive director whose contract began on 15 Dec 2005 and was terminated on 14 Oct 2016,
Brendon James Alan Smith - an inactive director whose contract began on 22 Jul 2002 and was terminated on 19 Dec 2005,
Wade Thomas Haldane - an inactive director whose contract began on 28 May 2001 and was terminated on 22 Jul 2002.
As stated in BizDb's database (last updated on 28 Feb 2024), this company registered 1 address: Po Box 305255, Triton Plaza, Auckland, 0757 (types include: postal, physical).
Until 05 Apr 2012, Thrulogic Nz Limited had been using Level 1, 1 Woodson Place, Glenfield, Auckland as their physical address.
BizDb identified old names used by this company: from 12 Aug 2002 to 16 Jan 2006 they were named Excel Solutions Limited, from 28 May 2001 to 12 Aug 2002 they were named Xl Trading Systems Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Trust Properties Limited (an entity) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hf Trustee Limited - located at Mairangi Bay, Auckland.
The 3rd share allotment (17 shares, 17%) belongs to 1 entity, namely:
Braly, Robert, located at Red Beach, Red Beach (an individual).

Addresses

Principal place of activity

44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1, 1 Woodson Place, Glenfield, Auckland New Zealand

Physical & registered address used from 30 Apr 2009 to 05 Apr 2012

Address #2: C/-rise Group, Building 6, 331 Rosedale Road, Albany

Physical & registered address used from 23 Apr 2008 to 30 Apr 2009

Address #3: C/-polus Management Ltd, Suite D, Ground Floor, Building 6, 331 Rosedale Road, Albany, Auckland

Physical & registered address used from 26 Apr 2005 to 23 Apr 2008

Address #4: 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 20 Aug 2002 to 26 Apr 2005

Address #5: 23 Morton Ave, Forrest Hill

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address #6: 23 Morton Ave, Forrest Hill

Registered address used from 17 Oct 2001 to 20 Aug 2002

Address #7: 18 Noel Williams Place, Mairangi Bay, Auckland

Physical address used from 17 Oct 2001 to 20 Aug 2002

Contact info
64 09 968535
Phone
info@thrulogic.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Trust Properties Limited
Shareholder NZBN: 9429036683949
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hf Trustee Limited
Shareholder NZBN: 9429036939169
Mairangi Bay
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Braly, Robert Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dargaville Properties Limited
Shareholder NZBN: 9429033499710
Company Number: 1926021
Entity Dargaville Properties Limited
Shareholder NZBN: 9429033499710
Company Number: 1926021
Individual Smith, Brendon James Alan Glaisher Street
London Se8 3ex, United Kingdom
Directors

Robert Braly - Director

Appointment date: 13 Oct 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 13 Oct 2016


Royden Lionel Smith - Director

Appointment date: 29 Mar 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 29 Mar 2023


Royden Lionel Smith - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 14 Oct 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Mar 2014


Brendon James Alan Smith - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 19 Dec 2005

Address: London Se8 3ex, United Kingdom,

Address used since 15 Dec 2005


Wade Thomas Haldane - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 22 Jul 2002

Address: Mairangi Bay,

Address used since 28 May 2001

Nearby companies

Shkiwi Limited
44k Constellation Drive

Morley Trustee Limited
44k Constellation Drive

Jmc Family Trust Limited
44k Constellation Drive

Demo To Reno Limited
44k Constellation Drive

Auckland Rv Sales Limited
44k Constellation Drive

Gp Communications Limited
44k Constellation Drive